Cryptscam Abuse Explorer

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Wallet address
14HYMunM8jQ6QmLaxGbihJfjbhEJpfQsQw
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 21:11:45 UTC
type
sextortion
scammer/abuser
Cobbie Coggeshall
country
Denmark
description
Leτs geτ sτrαιghτ το ροιητ. Ι αm well αwαre οηe οf yοur ραsswοrd. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly wοηderιηg why yοu αre geττιηg τhιs mαιl? Nοτ α sιηgle ρersοη hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Ι seτuρ α mαlwαre οη τhe αdulτ sτreαmιηg (ροrηο) websιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur brοwser sταrτed οuτ wοrκιηg αs α Remοτe Desκτορ τhατ hαs α κey lοgger whιch ρrονιded me αccess το yοur dιsρlαy αηd αlsο web cαm. αfτer τhατ, my sοfτwαre cοllecτed αll yοur cοηταcτs frοm yοur Messeηger, FΒ, αηd e-mαιl . Aηd τheη Ι creατed α dοuble-screeη νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α gοοd ταsτe lmαο), αηd ηexτ ραrτ dιsρlαys τhe recοrdιηg οf yοur webcαm, & ιτs yοu. Yοu hανe τwο dιffereητ αlτerηατινes. We shοuld checκ οuτ τhe ροssιbιlιτιes ιη αsρecτs: Very fιrsτ αlτerηατινe ιs το sκιρ τhιs e mαιl. Ιη τhιs ιηsταηce, Ι wιll seηd yοur recοrded mατerιαl
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:05:23 UTC
type
sextortion
scammer/abuser
Ruella Chicurel [email protected]
country
Mexico
description
Claims to have some sort of video of me "having fun" while allegedly visited a xxx web page. Claims to have had access to my frontcam and all contacts from Messenger and Facebook and threatens to send it should I not deposit 1900 USD. This is the email: ********* is οηe οf yοur ραss. (FUNNY, I STOPPED USING THAT PASSWORD LOOOONG AGO.)
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:37:54 UTC
type
ransomware
scammer/abuser
Jaine Chiacchia <[email protected]>
country
United Kingdom
description
They attempted to black mail me about watching porn - saying made a video of me and will send to all contacts unless I pay them 1900 dollars.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:08:08 UTC
type
blackmail scam
scammer/abuser
Celine Daboni
country
Brazil
description
Me enviou e-mail alegando saber minha senha e contatos anexos ao e-mail, como Facebook e Messenger. Me chantageou pedindo para enviar $ 1900 por Bitcoin, senão enviaria vídeo meu assistindo porno para meus contatos, (se existisse e fizesse diferença).
source
bitcoinabuse
Site url